R.TWINING AND COMPANY LIMITED

Company summary

Company number: 00525071
Status: ACTIVE
Incorporated / age: 27 October 195372 years
Registered office: Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Accounts due: 31 May 2027
Confirmation statement due: 29 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 00:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Nature of business
Wholesale of coffee, tea, cocoa and spices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAHILL, Raymond Gerrard ACTIVE	Secretary	23 Mar 2022				Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
SILDEN, Olav Kristian ACTIVE	Director	23 Mar 2022		Switzerland	November 1970	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
SULLY ÉP. HUTT, Gaëlle Jeanne Dominique ACTIVE	Director	17 Jun 2022		United Kingdom	February 1974	Weston Centre, 10 Grosvenor Street, London, W1K 4QY
TAYLOR, Peter Roger ACTIVE	Director	23 Sep 2019		United Kingdom	September 1978	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
FOSTER, Jessica Sophie RESIGNED	Secretary	14 Jul 2000	08 Mar 2001			79b Huddleston Road, London, N7 0AE
GORE, Malcolm Raymond RESIGNED	Secretary		11 Jun 1999			3 Branksome Way, Harrow, Middlesex, HA3 9SH
RICHARDSON, Lyn RESIGNED	Secretary	24 Jul 2001	13 Aug 2001			Honey Cottage, Hatton Fields, Sutton Lane, Hilton, Derby, DE65 5GQ
SCHOFIELD, Rosalyn Sharon RESIGNED	Secretary	13 Aug 2001	24 Dec 2020			Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
SMITH, Simon Joseph RESIGNED	Secretary	14 Jul 2006	29 Sep 2006			34 Winkworth Road, Banstead, Surrey, SM7 2QL
SPRINGETT, Catherine Mary RESIGNED	Secretary	08 Mar 2001	24 Jul 2001			The Coach House, 32 Kerrison Road Ealing, London, W5 5NW
WRIGHT, William Bernard RESIGNED	Secretary		14 Jul 2000			1a Kingsfield Road, Oxhey, Watford, Hertfordshire, WD1 4PP
BATTISSON, Michael Jeffreys Percy RESIGNED	Director	28 Mar 1994	18 Oct 2004		April 1951	13 Pine Close, South Wonston, Winchester, Hampshire, SO21 3EB
BURR, Simon Arthur RESIGNED	Director	28 Mar 1994	16 Mar 2004	England	February 1955	14 Cuffelle Close, Chineham, Hampshire, RG24 8RH
DEWAR, Ian William Kirk RESIGNED	Director		31 Dec 2002		November 1940	Cinderwood Bourne View, Allington, Salisbury, Wiltshire, SP4 0AA
EVANS, Brynley James RESIGNED	Director		31 Dec 2002		December 1940	Martindale The Dene, Hurstbourne Tarrant, Andover, Hampshire, SP11 0AG
HINCH, Thomas Allen RESIGNED	Director		15 Sep 1995		June 1930	6 Hawthorne Close, Grateley, Andover, Hampshire, SP11 8JL
HUDSON, Colin John RESIGNED	Director		17 Sep 2004		October 1945	Orchard Rise 1 The Orchard, Easton Royal, Pewsey, Wiltshire, SN9 5LZ
KENNY, Bruce Guthrie RESIGNED	Director	22 Nov 1996	31 Dec 2002		May 1937	Weyhill Lodge Cottage Red Post Lane, Weyhill, Andover, Hampshire, SP11 0PX
KING, Christopher RESIGNED	Director	24 Apr 1995	19 Mar 2007		October 1949	88 Heath Road, Petersfield, Hampshire, GU31 4EL
LEEDER, John Ellis RESIGNED	Director		30 Nov 2000		October 1934	Fieldway Fox Corner, Haydown Lane, Amport, Hampshire, SP11 8DP
LOADER, Caroline Dorothy Lucyna RESIGNED	Director	30 May 2002	28 Oct 2005		May 1961	Hill Crest, Hill View Road, Michelmersh, Romsey, Hampshire, SO51 0NN
MCCALLUM, George Thomson RESIGNED	Director	10 Jan 2007	13 Jan 2020	United Kingdom	January 1963	Pittfield House, 58 Kilham Lane, Winchester, Hampshire, SO22 5QD
REVETT, Nicholas Stephen RESIGNED	Director	15 Mar 1999	17 Jun 2022	England	July 1960	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
TAVENER, Robert Edward RESIGNED	Director	10 Jun 2002	23 Mar 2022		July 1964	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
TWINING, Samuel Humfrey Gaskell RESIGNED	Director		17 Sep 2004		June 1933	Woolverton House, Undercliffe Drive St Lawrence, Ventnor, Isle Of Wight, PO38 1XG
UGLOW, Geoffrey Brian RESIGNED	Director		28 Feb 2005		February 1940	Holly House Church Lane, Goodworth, Clatford, Hampshire, SP11 7HL

CAHILL, Raymond Gerrard ACTIVE
Role: Secretary
Appointed on: 23 Mar 2022
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

SILDEN, Olav Kristian ACTIVE
Role: Director
Appointed on: 23 Mar 2022
Country of Residence: Switzerland
Date of birth: November 1970
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

SULLY ÉP. HUTT, Gaëlle Jeanne Dominique ACTIVE
Role: Director
Appointed on: 17 Jun 2022
Country of Residence: United Kingdom
Date of birth: February 1974
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY

TAYLOR, Peter Roger ACTIVE
Role: Director
Appointed on: 23 Sep 2019
Country of Residence: United Kingdom
Date of birth: September 1978
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

FOSTER, Jessica Sophie RESIGNED
Role: Secretary
Appointed on: 14 Jul 2000
Resigned on: 08 Mar 2001
Address: 79b Huddleston Road, London, N7 0AE

GORE, Malcolm Raymond RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Jun 1999
Address: 3 Branksome Way, Harrow, Middlesex, HA3 9SH

RICHARDSON, Lyn RESIGNED
Role: Secretary
Appointed on: 24 Jul 2001
Resigned on: 13 Aug 2001
Address: Honey Cottage, Hatton Fields, Sutton Lane, Hilton, Derby, DE65 5GQ

SCHOFIELD, Rosalyn Sharon RESIGNED
Role: Secretary
Appointed on: 13 Aug 2001
Resigned on: 24 Dec 2020
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

SMITH, Simon Joseph RESIGNED
Role: Secretary
Appointed on: 14 Jul 2006
Resigned on: 29 Sep 2006
Address: 34 Winkworth Road, Banstead, Surrey, SM7 2QL

SPRINGETT, Catherine Mary RESIGNED
Role: Secretary
Appointed on: 08 Mar 2001
Resigned on: 24 Jul 2001
Address: The Coach House, 32 Kerrison Road Ealing, London, W5 5NW

WRIGHT, William Bernard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Jul 2000
Address: 1a Kingsfield Road, Oxhey, Watford, Hertfordshire, WD1 4PP

BATTISSON, Michael Jeffreys Percy RESIGNED
Role: Director
Appointed on: 28 Mar 1994
Resigned on: 18 Oct 2004
Date of birth: April 1951
Address: 13 Pine Close, South Wonston, Winchester, Hampshire, SO21 3EB

BURR, Simon Arthur RESIGNED
Role: Director
Appointed on: 28 Mar 1994
Resigned on: 16 Mar 2004
Country of Residence: England
Date of birth: February 1955
Address: 14 Cuffelle Close, Chineham, Hampshire, RG24 8RH

DEWAR, Ian William Kirk RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2002
Date of birth: November 1940
Address: Cinderwood Bourne View, Allington, Salisbury, Wiltshire, SP4 0AA

EVANS, Brynley James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2002
Date of birth: December 1940
Address: Martindale The Dene, Hurstbourne Tarrant, Andover, Hampshire, SP11 0AG

HINCH, Thomas Allen RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1995
Date of birth: June 1930
Address: 6 Hawthorne Close, Grateley, Andover, Hampshire, SP11 8JL

HUDSON, Colin John RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 2004
Date of birth: October 1945
Address: Orchard Rise 1 The Orchard, Easton Royal, Pewsey, Wiltshire, SN9 5LZ

KENNY, Bruce Guthrie RESIGNED
Role: Director
Appointed on: 22 Nov 1996
Resigned on: 31 Dec 2002
Date of birth: May 1937
Address: Weyhill Lodge Cottage Red Post Lane, Weyhill, Andover, Hampshire, SP11 0PX

KING, Christopher RESIGNED
Role: Director
Appointed on: 24 Apr 1995
Resigned on: 19 Mar 2007
Date of birth: October 1949
Address: 88 Heath Road, Petersfield, Hampshire, GU31 4EL

LEEDER, John Ellis RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2000
Date of birth: October 1934
Address: Fieldway Fox Corner, Haydown Lane, Amport, Hampshire, SP11 8DP

LOADER, Caroline Dorothy Lucyna RESIGNED
Role: Director
Appointed on: 30 May 2002
Resigned on: 28 Oct 2005
Date of birth: May 1961
Address: Hill Crest, Hill View Road, Michelmersh, Romsey, Hampshire, SO51 0NN

MCCALLUM, George Thomson RESIGNED
Role: Director
Appointed on: 10 Jan 2007
Resigned on: 13 Jan 2020
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Pittfield House, 58 Kilham Lane, Winchester, Hampshire, SO22 5QD

REVETT, Nicholas Stephen RESIGNED
Role: Director
Appointed on: 15 Mar 1999
Resigned on: 17 Jun 2022
Country of Residence: England
Date of birth: July 1960
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

TAVENER, Robert Edward RESIGNED
Role: Director
Appointed on: 10 Jun 2002
Resigned on: 23 Mar 2022
Date of birth: July 1964
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

TWINING, Samuel Humfrey Gaskell RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 2004
Date of birth: June 1933
Address: Woolverton House, Undercliffe Drive St Lawrence, Ventnor, Isle Of Wight, PO38 1XG

UGLOW, Geoffrey Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2005
Date of birth: February 1940
Address: Holly House Church Lane, Goodworth, Clatford, Hampshire, SP11 7HL

Filing history

Timeline

People with significant control

Charges

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Exemptions

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